Corporate Governance

News

  • Outcome of Board Meeting Dated 14.02.2024
  • Board Meeting Intimation for Un-Audited Financial Results for the Quater ended 31.12.2023
  • Closure of Trading Window
  • Outcome of Postal Ballot with Report of Scrutinizer
  • Notice of Postal Ballot
  • Announcement under Regulation 30 (LODR)-Change in Directorate
  • Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Bonus Shares & Director Appointment
  • Intimation Of New ISIN
  • Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
  • Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
  • Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
  • Shareholder Meeting / Postal Ballot-Outcome of AGM
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
  • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
  • Closure of Trading Window
  • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
  • Announcement under Regulation 30 (LODR)-Newspaper Publication
  • Reg. 34 (1) Annual Report
  • Submission Of Notice Of The 20Th Annual General Meeting
  • Announcement under Regulation 30 (LODR)-Newspaper Publication
  • Announcement under Regulation 30 (LODR)-Resignation of Director
  • Intimation Of Record Date For Ascertaining The Eligibility Of The Shareholders Entitled To Stock Split/ Sub-Division Of Shares & Bonus
  • Annual General Meeting On July 19, 2023
  • Corporate Action-Outcome of Sub division / Stock Split
  • Corporate Action-Board recommends Bonus Issue
  • Board Meeting Outcome for Outcome Of Board Meeting
  • Corporate Action-Intimation of Sub division / Stock Split
  • Corporate Action-Board to consider Bonus Issue
  • Board Meeting Intimation for Authorised Capital Increase, Stock Split, Bonus
  • Announcement under Regulation 30 (LODR)-Newspaper Publication
  • Announcement under Regulation 30 (LODR)-Investor Presentation
  • Announcement under Regulation 30 (LODR)-Press Release / Media Release
  • Related Party Transactions For Half Year Ended 31.03.2023
  • Intimation Of Appointment Of Additional Executive Director Of The Company
  • Announcement under Regulation 30 (LODR)-Resignation of Director
  • Announcement under Regulation 30 (LODR)-Change in Management
  • Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
  • Board Meeting Outcome for Board Meeting Outcome Of The Meeting Of The Board Of Directors Of Maan Aluminium Ltd. Held On May 30, 2023
  • Financial Results For Quarter And Year Ended 31.03.2023
  • Compliances-Reg.24(A)-Annual Secretarial Compliance
  • Board Meeting Intimation for Approving Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
  • Business Update -Announcement Under Regulation 30 (LODR)
  • Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
  • Compliance Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations'''')
  • Compliance Certificate For The Year Ended March 31St , 2023
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 13/4/231. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  • Intimation of Closure of Trading Window
  • Credit Rating
  • Press Release for Q3 Financials
  • Intimation Of Reconstitution Of Nomination & Remuneration Committee
  • Resignation of Director
  • Intimation for declaration of 3rd Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2022-2023 and Record Date
  • Outcome of Board Meeting held on 02.02.2023
  • Intimation of Board Meeting dated 02.02.2023
  • Production Release
  • Intimation of Closure of Trading Window
  • Annual Return
  • Half-yearly Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018
  • Newspaper publication of the Un-audited Financial Results for the Quarter/half year ended 30th September, 2022
  • Intimation for declaration of 2nd Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2022-2023 and Record Date
  • Outcome of Board Meeting held on November 05, 2022
  • Intimation of Closure of Trading Window
  • Revised dated of Board Meeting on 05.11.2022
  • Intimation of Board Meeting dated 03.11.2022
  • Annual Return
  • Newspaper publication of the Un-audited Financial Results for the Quarter ended 30th June, 2022
  • Intimation for declaration of Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2022-2023 and Record Date
  • Outcome of Board Meeting held on August 08, 2022
  • Revised Intimation and Reschedule of the Board Meeting to Monday, August 08, 2022
  • Scrutinizer Report of 19th Annual General Meeting of the Company held on Friday, July 29, 2022
  • Voting Results of the 19th Annual General Meeting of the Shareholders of the Company held on July 29, 2022 at 3.00 P.M.
  • Proceedings of Annual General Meeting held on 29-Jul-2022
  • Intimation of Board Meeting to be held on August 02, 2022, Tuesday at 12.30 P.M.
  • Intimation of Closure of Trading Window
  • Outcome of Board Meeting to be held on May 20, 2022
  • Credit Rating-Revision/Upgraded
  • Intimation of Closure of Trading Window
  • Intimation for declaration of Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2021-2022 and Record Date
  • Outcome of Board Meeting to be held on February 12, 2022
  • Intimation of Board Meeting to be held on February 12, 2022, Saturday at 12.30 P.M.
  • Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
  • CSR Composition
  • Outcome of the Board Meeting
  • Outcome of the Board Meeting_13.02.2021
  • Intimation of Board Meeting to be held on February 13, 2021
  • Intimation of Closure of Trading Window
  • BM Intimation-10.11.2020
  • Intimation of Closure of Trading Window
  • Voting Results and Scrutinizers Report-AGM 2020
  • Proceedings of 17th AGM-2020
  • Intimation for Recognition of Company as Two Star Export House under Foreign Trade Policy 2015?2020.
  • Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020
  • Intimation of Closure of Trading Window
  • Intimation of Closure of Trading Window
  • Form MGT-9-Extract of Annual Return for the Financial Year 2019-2020
  • AGM Information Details
  • Half-yearly Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018.
  • Outcome of the Board Meeting
  • Notice of the Board Meeting dated July 31, 2020
  • Disclosure under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
  • Credit Rating-Revision
  • Appointment of Nodal Officer
  • Notice-Board Meeting
  • Combined Scrutinizer Report for remote e-voting and Poll
  • Revision of Credit Rating
  • Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
  • Annual Secretarial Compliance Report for the Year ended 31st March 2019
  • Notice of Board Meeting dated 9th February, 2019
  • Notice of Board Meeting dated 14th November, 2018
  • Notice of Board Meeting dated 25th May, 2018
  • Notice of Board Meeting dated 26th March, 2018
  • Notice of Board Meeting dated 05th February, 2018
  • News paper advertisement for Notice of Board Meeting dated 11.12.2017
  • Notice of Board Meeting dated 11th December, 2017
  • Outcome of Board Meeting dated 13th September, 2017
  • Notice of Board Meeting dated 13th September, 2017
  • Combined Scrutinizer Report for remote e-voting and Poll

ShareHolding Patterns

  • Shareholding Pattern as on 31.12.2023
  • Shareholding Pattern as on 30.09.2023
  • Shareholding Pattern as on 30.06.2023
  • Shareholding Pattern as on 31.03.2023
  • Shareholding Pattern as on 31.12.2022
  • Shareholding Pattern as on 30.09.2022
  • Shareholding Pattern as on 30.06.2022
  • Shareholding Pattern as on 31.03.2022
  • Shareholding Pattern as on 31.12.2021
  • Shareholding Pattern as on 30.09.2021
  • Shareholding Pattern as on 30.06.2021
  • Shareholding Pattern as on 31.03.2021
  • Shareholding Pattern as on 31.12.2020
  • Shareholding Pattern as on 30.09.2020
  • Shareholding Pattern as on 30.06.2020
  • Shareholding Pattern as on 31.03.2020
  • Shareholding Pattern for the Quarter ended 31st December, 2019
  • Shareholding pattern for the quarter ended 30th September, 2019
  • Shareholding pattern for the quarter ended 30th June , 2019
  • Shareholding pattern for the quarter ended 31st March , 2019
  • Shareholding pattern for the quarter ended 31st December,2018
  • Shareholding pattern for the quarter ended 30th September, 2018
  • Shareholding pattern for the quarter ended 30th June , 2018
  • Shareholding pattern for the quarter ended 31st March , 2018
  • Shareholding pattern for the quarter ended 31st December 2017
  • Shareholding pattern for the quarter ended 30th September 2017
  • Shareholding Pattern for the quarter ended 30th June, 2017
  • Shareholding pattern for the quarter ended 31st march, 2017
  • Shareholding pattern for the quarter ended 31st december 2016
  • Shareholding pattern for the quarter ended 30th september 2016
  • Shareholding pattern for the quarter ended 30th june, 2016
  • Shareholding pattern for the quarter ended 31st march, 2016
  • Shareholding pattern for the quarter ended 31st december, 2015
  • Shareholding pattern for the quarter ended 30th september 2015
  • Shareholding pattern for the quarter ended 30th june, 2015
  • Shareholding pattern for the quarter ended 31st march, 2015
  • Shareholding pattern for the quarter ended 31st december 2014
  • Shareholding pattern for the quarter ended 30st september 2014
  • Shareholding pattern for the quarter ended 30th june 2014
  • Shareholding pattern for the quarter ended 31st march, 2014

Policies

  • Vigil Mechanism /Whistle Blower Policy
  • CSR Policy
  • Policy for Determining Materiality for Disclosures
  • Familiarisation Programme Maan
  • Nomination Renumeration Policy Maan
  • Policy on Document Retention 2015-1
  • Policy on Material Subsidiaries-1 (1)
  • Related party transcations
  • Risk Management Policy

Unpaid Dividend

  • Statement of unclaimed and unpaid amounts as on 31.03.2023
  • Statement of unclaimed and unpaid amounts as on 31.03.2022
  • Statement of unclaimed and unpaid amounts as on 31.03.2021
  • Statement of unclaimed and unpaid amounts as on 31.03.2020
  • Statement of unclaimed and unpaid amounts as on 31.03.2019
  • Unpaid dividend for the FY 2010-11 as on 31.03.2018
  • Unpaid dividend for the FY 2016-17 as on 31.03.2018
  • Unpaid dividend for the FY 2017-18 as on 31.03.2018
  • Unpaid dividend for the FY 2015-16 as on 31.03.2018
  • Nodal Officer
  • Notice of Transfer of Shares to IEPF
  • Underlying Shares of Unpaid Dividend of 2009-10(Final) (Due Date of Transfer of Dividend to IEPF- 5th November,2017)
  • Unpaid dividend for the FY 2016-17 as on 31.03.2017
  • Unpaid warrants for the FY 2015-16 as on 31.03.2017
  • Unpaid warrants for the FY 2010-11 as on 31.03.2017
  • Unpaid warrants for the FY 2009-10 as on 31.03.2017
  • Unpaid dividend for financial year 2010-11 as on 31.03.2016
  • Unpaid dividend for fy 2009-10 as on 31.03.2016